Company number 05181993
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address CAMPBELL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4ER
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MEIGHS LIMITED are www.meighs.co.uk, and www.meighs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Meighs Limited is a Private Limited Company.
The company registration number is 05181993. Meighs Limited has been working since 16 July 2004.
The present status of the company is Active. The registered address of Meighs Limited is Campbell Road Stoke On Trent Staffordshire St4 4er. . DANNING, Richard M is a Secretary of the company. DANNING, Richard M is a Director of the company. SMICKLEY, Robert J is a Director of the company. Secretary BOWE, Malcolm has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director BOWE, Malcolm has been resigned. Director HALLIDAY, Christopher Martin John has been resigned. Director HALLIDAY, John Richard has been resigned. Director SHACKLADY, Richard Linford has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Resigned Directors
Secretary
BOWE, Malcolm
Resigned: 30 June 2008
Appointed Date: 26 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 16 July 2004
Secretary
T P D S LIMITED
Resigned: 26 August 2005
Appointed Date: 16 July 2004
Director
BOWE, Malcolm
Resigned: 30 June 2008
Appointed Date: 26 August 2005
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 2004
Appointed Date: 16 July 2004
Director
T P D D LIMITED
Resigned: 26 August 2005
Appointed Date: 16 July 2004
Persons With Significant Control
Meighs Castings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
MEIGHS LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 30 June 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 39 more events
14 Feb 2005
Registered office changed on 14/02/05 from: 16 churchill way cardiff CF10 2DX
14 Feb 2005
New secretary appointed
14 Feb 2005
New director appointed
09 Aug 2004
Company name changed silverchip LIMITED\certificate issued on 09/08/04
16 Jul 2004
Incorporation